Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIA ARTS LIMITED | Registered office | - | - | 05-SEP-2000 | Malta | - | Paradise Papers |
| MAM GLOBAL LIMITED | Registered office | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| ALFEN TRADING COMPANY LIMITED | Registered office | - | - | 09-MAR-1979 | Malta | - | Paradise Papers |
| 360 GLOBAL LIMITED | Registered office | - | - | 22-OCT-2012 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.